GCI BANKING LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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21/06/2321 June 2023 Application to strike the company off the register

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13/04/2313 April 2023 Micro company accounts made up to 2022-08-31

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11/04/2311 April 2023 Registered office address changed from 269 Lincoln Road North Hykeham Lincoln Lincolnshire LN6 8NH to 25 Outer Circle Road Lincoln Lincolnshire LN2 4JA on 2023-04-11

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with updates

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27/09/2227 September 2022 Previous accounting period extended from 2022-02-28 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WALNE / 19/02/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WALNE / 16/02/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR CHRIS WALNE / 16/02/2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/03/1520 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VICTOR KAYNES / 01/02/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WALNE / 01/02/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR KAYNES / 01/02/2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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27/02/1327 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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26/02/1326 February 2013 SAIL ADDRESS CREATED

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR KAYNES / 26/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WALNE / 26/02/2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/03/1220 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR KAYNES / 05/09/2011

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WALNE / 01/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR KAYNES / 01/02/2010

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09/02/109 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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01/05/081 May 2008 LOCATION OF DEBENTURE REGISTER

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01/05/081 May 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 LOCATION OF REGISTER OF MEMBERS

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WALNE / 01/05/2008

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01/05/081 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KAYNES / 01/05/2008

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 108 EASTGATE DEEPING ST JAMES PETERBOROUGH LINCOLNSHIRE PE6 8RD

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/05/0722 May 2007 RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 5 GELDOCK ROAD LITTLE BILLING NORTHAMPTON NN3 9PH

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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